About

Registered Number: 03982149
Date of Incorporation: 27/04/2000 (21 years ago)
Company Status: Dissolved
Date of Dissolution: 07/04/2015 (6 years ago)
Registered Address: Unit 1 Parkway West, Cranford Lane, Hounslow, Middlesex, TW5 9QA

 

Unit B1 Ltd was established in 2000. This business has 3 directors listed as Kiboro, Ali John, Hargrove, Anne Virginia, Luce, Wendy Elbin at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KIBORO, Ali John 17 June 2013 - 1
HARGROVE, Anne Virginia 05 October 2000 10 October 2001 1
LUCE, Wendy Elbin 12 October 2000 10 October 2001 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 April 2015
GAZ1(A) - First notification of strike-off in London Gazette) 23 December 2014
DS01 - Striking off application by a company 13 December 2014
AA - Annual Accounts 29 October 2014
TM02 - Termination of appointment of secretary 15 July 2014
AR01 - Annual Return 17 April 2014
RESOLUTIONS - N/A 11 April 2014
CERTNM - Change of name certificate 27 January 2014
CONNOT - N/A 27 January 2014
RESOLUTIONS - N/A 01 July 2013
TM01 - Termination of appointment of director 01 July 2013
AP01 - Appointment of director 01 July 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 01 July 2013
SH19 - Statement of capital 01 July 2013
CAP-SS - N/A 01 July 2013
AR01 - Annual Return 18 April 2013
AA - Annual Accounts 26 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 January 2013
AR01 - Annual Return 17 May 2012
CH01 - Change of particulars for director 17 May 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 May 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 May 2012
AA - Annual Accounts 06 February 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 25 July 2011
DISS40 - Notice of striking-off action discontinued 25 January 2011
AA - Annual Accounts 24 January 2011
GAZ1 - First notification of strike-off action in London Gazette 11 January 2011
AR01 - Annual Return 29 June 2010
363a - Annual Return 17 June 2009
288b - Notice of resignation of directors or secretaries 13 May 2009
288a - Notice of appointment of directors or secretaries 13 May 2009
AA - Annual Accounts 29 April 2009
AA - Annual Accounts 11 February 2009
363a - Annual Return 29 April 2008
287 - Change in situation or address of Registered Office 29 April 2008
288a - Notice of appointment of directors or secretaries 14 April 2008
288b - Notice of resignation of directors or secretaries 11 March 2008
AA - Annual Accounts 15 October 2007
363s - Annual Return 29 May 2007
288a - Notice of appointment of directors or secretaries 30 November 2006
AA - Annual Accounts 04 November 2006
363s - Annual Return 18 May 2006
288b - Notice of resignation of directors or secretaries 15 February 2006
288b - Notice of resignation of directors or secretaries 15 February 2006
288a - Notice of appointment of directors or secretaries 08 February 2006
AA - Annual Accounts 04 August 2005
353 - Register of members 12 July 2005
325 - Location of register of directors' interests in shares etc 12 July 2005
RESOLUTIONS - N/A 17 June 2005
CERT10 - Re-registration of a company from public to private 17 June 2005
MAR - Memorandum and Articles - used in re-registration 17 June 2005
53 - Application by a public company for re-registration as a private company 17 May 2005
363s - Annual Return 19 April 2005
AA - Annual Accounts 06 July 2004
363s - Annual Return 16 April 2004
AA - Annual Accounts 11 July 2003
363s - Annual Return 24 April 2003
AUD - Auditor's letter of resignation 14 March 2003
353 - Register of members 15 January 2003
325 - Location of register of directors' interests in shares etc 15 January 2003
AA - Annual Accounts 05 July 2002
363s - Annual Return 13 June 2002
288c - Notice of change of directors or secretaries or in their particulars 27 May 2002
288b - Notice of resignation of directors or secretaries 15 November 2001
288b - Notice of resignation of directors or secretaries 15 November 2001
AA - Annual Accounts 06 July 2001
363s - Annual Return 16 May 2001
288a - Notice of appointment of directors or secretaries 31 October 2000
RESOLUTIONS - N/A 30 October 2000
RESOLUTIONS - N/A 30 October 2000
RESOLUTIONS - N/A 30 October 2000
RESOLUTIONS - N/A 30 October 2000
225 - Change of Accounting Reference Date 30 October 2000
123 - Notice of increase in nominal capital 30 October 2000
PROSP - Prospectus 27 October 2000
395 - Particulars of a mortgage or charge 26 October 2000
RESOLUTIONS - N/A 20 October 2000
RESOLUTIONS - N/A 20 October 2000
RESOLUTIONS - N/A 20 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 October 2000
123 - Notice of increase in nominal capital 20 October 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 20 October 2000
RESOLUTIONS - N/A 12 October 2000
RESOLUTIONS - N/A 12 October 2000
CERT7 - Re-registration of a company from private to public with a change of name 12 October 2000
43(3)e - Declaration on application by a private company for re-registration as a public company 12 October 2000
BS - Balance sheet 12 October 2000
AUDR - Auditor's report 12 October 2000
AUDS - Auditor's statement 12 October 2000
MAR - Memorandum and Articles - used in re-registration 12 October 2000
43(3) - Application by a private company for re-registration as a public company 12 October 2000
288a - Notice of appointment of directors or secretaries 10 October 2000
288a - Notice of appointment of directors or secretaries 10 October 2000
288a - Notice of appointment of directors or secretaries 10 October 2000
287 - Change in situation or address of Registered Office 10 October 2000
288b - Notice of resignation of directors or secretaries 05 October 2000
288b - Notice of resignation of directors or secretaries 05 October 2000
NEWINC - New incorporation documents 27 April 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 25 October 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.